OpenCompanies

Mbc123 Ltd

Company number
04416722
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Apr 2002
Nature of business
Manufacture of beer

Registered office

Previous names

  • Maldon Brewing Company Limited (until 25 Apr 2022)

Officers

NameRoleAppointedResigned
CARTER-BARNARD, David Director 1 Jan 2022 1 Feb 2022
BUNYARD, Myles Director 1 Dec 2021 1 Jan 2022
BUNYARD, Milo Director 14 Dec 2020 1 Dec 2021
FARMER, Michael Frederick Director 14 Dec 2020 2 Feb 2021
FARMER, Nigel Alfred Director 14 Dec 2020 14 Dec 2020
FARMER, Nigel Alfred Secretary 14 Dec 2020 14 Dec 2020
FARMER, Christine Mary Secretary 15 Apr 2002 14 Dec 2020
FARMER, Nigel Alfred Director 15 Apr 2002 14 Dec 2020
FARMER, Christine Mary Director 15 Apr 2002 14 Nov 2020
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Apr 2002 15 Apr 2002

Control

NameNature of controlNotifiedCeased
Mr Myles Bunyard Ownership Of Shares 75 To 100 Percent 1 Feb 2022
Mr Michael Frederick Farmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Dec 2020 2 Feb 2021
Mr Nigel Alfred Farmer Ownership Of Shares 75 To 100 Percent 14 Dec 2020 20 Dec 2020
Mr Michael Frederick Farmer Ownership Of Shares 25 To 50 Percent 26 Mar 2018 14 Dec 2020
Mrs Jessica Elizabeth Farmer Ownership Of Shares 25 To 50 Percent 26 Mar 2018 14 Dec 2020
Mr Nigel Alfred Farmer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Dec 2020
Mrs Christine Mary Farmer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Dec 2020

Accounts

Data